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Conseil externe · Ordinaire

20 mai 2026

NORTH SHORE POWER GROUP INC. BOARD OF DIRECTORS

15:45 – 17:10 · 1h 25m
5 présents · 0 absents

Revisions

  1. First published Substantive fetched Jul 17, 2026
    • · Motion 1 added: BE IT RESOLVED THAT the Board of Directors adopts the Minutes of the meetings of Feb. 18th and April 9th, 2026.
    • · Motion 2 added: BE IT RESOLVED THAT: The Board of Directors meeting go into Closed Session at 4:50 p.m.
    • · Motion 3 added: BE IT RESOLVED THAT: The Board of Directors meeting return to Open Session at 5:08 p.m.
    • · Motion 4 added: BE IT RESOLVED THAT the Board of Directors Meeting adjourn at 5:10 PM.
    • · Attendance added: C. ASTLES (remote)
    • · Attendance added: S. HAGMAN (remote)
    • · Attendance added: G. LOWRY (remote)
    • · Attendance added: P. SUMMERS (remote)
    • · Attendance added: J. POSTERARO (remote)